1
ALLIED BROADCASTING COMPANY LIMITED
06274387 19 High Street, New Romney, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2009-10-16
IIF 45 - Secretary → ME
2
55 Hardinge Road, Ashford, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2008-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARBICAN CREATIVE SERVICES LIMITED
04696948 604 Willoughby House, Barbican, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-13 ~ 2004-03-16
IIF 41 - Secretary → ME
4
Suite 110 405 Kings Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
2006-02-23 ~ 2011-05-31
IIF 38 - Secretary → ME
5
Unit 115 155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
Unit 115 155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
7
Unit 115 155 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 9 - Director → ME
8
BRIDGE THE GAP EUROPE LTD - now
SOLAR GEM MARKETING LTD
- 2005-12-28
03911822 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2000-01-24 ~ 2004-05-28
IIF 32 - Secretary → ME
9
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-05 ~ 2006-02-24
IIF 27 - Secretary → ME
10
1 Yardley Close, Reigate, Surrey
Active Corporate (8 parents)
Equity (Company account)
3,870 GBP2025-03-31
Officer
2003-05-02 ~ 2003-08-18
IIF 37 - Secretary → ME
11
Jubilee House, East Beach, Lytham St Annes, Lancashire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2008-11-11 ~ 2008-12-15
IIF 28 - Secretary → ME
12
CBJ DIGITAL LTD - now
TRIPLEFIREFLY LIMITED
- 2004-06-15
04814238 5 Staplefield Close, Pinner, England
Active Corporate (13 parents)
Equity (Company account)
-12,151 GBP2024-05-31
Officer
2003-06-27 ~ 2004-06-01
IIF 25 - Secretary → ME
13
THE PAPERLESS ACCOUNTANT LTD
- 2012-04-26
06335705PROACTIVE LONDON LIMITED
- 2008-08-21
06335705 Unit 115 155 Minories, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 11 - Director → ME
2007-08-07 ~ 2012-07-30
IIF 26 - Secretary → ME
14
Unit 115 155, Minories, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 13 - Director → ME
15
THE PAPERLESS BOOKKEEPER LTD
- 2012-04-26
06335708PROACTIVE MAIDSTONE LIMITED
- 2008-08-21
06335708 Unit 115 155 Minories, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
2007-08-07 ~ 2012-07-30
IIF 30 - Secretary → ME
16
Unit 115 155, Minories, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 15 - Director → ME
17
DATA NINJITSU LTD - now
2 Bettescombe Road, Rainham, Gillingham, England
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
-29,522 GBP2024-09-30
Officer
2008-10-01 ~ 2011-07-12
IIF 7 - Director → ME
18
127 The Grove, London
Dissolved Corporate (4 parents)
Equity (Company account)
78,715 GBP2018-03-31
Officer
2006-01-23 ~ 2010-05-10
IIF 31 - Secretary → ME
19
Unit 115 155 Minories, London, England
Active Corporate (3 parents)
Equity (Company account)
4,114 GBP2024-04-30
Officer
2014-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
20
5 Wyndham Avenue, Margate, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2008-10-16 ~ 2011-09-29
IIF 43 - Secretary → ME
21
1 Jointon Road, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolved
IIF 21 - Secretary → ME
22
PROACTIVE CANTERBURY LIMITED
- 2008-09-23
06335710 6-8 Bank Street, Hythe, Kent, England
Active Corporate (6 parents)
Equity (Company account)
3,949 GBP2024-03-31
Officer
2007-08-07 ~ 2010-05-11
IIF 48 - Secretary → ME
23
GLOBAL PERSPECTIVES INTERNATIONAL LTD
03853559 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (5 parents)
Equity (Company account)
755,710 GBP2024-09-30
Officer
1999-09-30 ~ 2006-02-24
IIF 46 - Secretary → ME
24
141 Rosden Ho 372, Old Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
24,626 GBP2017-03-31
Officer
2008-06-01 ~ 2008-07-14
IIF 47 - Secretary → ME
25
Unit 115 155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 10 - Director → ME
26
133 Sandgate Road, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ 2010-04-08
IIF 42 - Secretary → ME
27
Unit 115 155, Minories, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 55 - Secretary → ME
28
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2009-12-14
IIF 23 - Secretary → ME
29
407 New Hythe Lane, Larkfield, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2010-04-14
IIF 36 - Secretary → ME
30
26 Westbury Road, Brentwood, Essex
Active Corporate (6 parents)
Equity (Company account)
40,944 GBP2024-12-31
Officer
2005-05-20 ~ 2006-09-14
IIF 34 - Secretary → ME
31
55 Hardinge Road, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,298 GBP2021-09-30
Officer
2017-12-20 ~ dissolved
IIF 5 - Director → ME
32
PAUL MABBERLEY CREATIVE LTD
- now 06335921PROACTIVE TONBRIDGE LIMITED
- 2008-09-23
06335921 6 Quested Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ 2011-08-05
IIF 24 - Secretary → ME
33
CLIENT CONTROLLED RECORDS LTD
- 2010-11-10
05979529THE PROACTIVE BUSINESS COACH LIMITED
- 2008-12-31
05979529 Suite 110, 405 Kings Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
34
POWERBOAT P1 MANAGEMENT LIMITED - now
KBL POWERBOAT MANAGEMENT LIMITED
- 2007-01-24
04591765BOWLSITE LIMITED - 2002-11-21
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,758,746 GBP2024-12-31
Officer
2002-12-12 ~ 2004-11-16
IIF 35 - Secretary → ME
35
Basepoint Shearway Business Park, Shearway Road, Folkestone, England
Active Corporate (5 parents)
Equity (Company account)
5,057 GBP2024-03-31
Officer
2008-03-10 ~ 2010-11-02
IIF 40 - Secretary → ME
36
42 Hill Road, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ 2011-07-17
IIF 33 - Secretary → ME
37
Unit 115, 155 Minories, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2015-12-31
Officer
2016-04-25 ~ dissolved
IIF 17 - Director → ME
38
PAUL BRANNIGAN LTD
- 2021-09-03
13393240 Unit 115 155 Minories, London, England
Active Corporate (3 parents)
Equity (Company account)
5,017 GBP2024-04-30
Officer
2021-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
39
58 Hugh Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
249,747 GBP2020-12-31
Officer
2007-07-23 ~ 2012-04-27
IIF 44 - Secretary → ME
40
Unit 115 155 Minories, London, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
Unit 115 155 Minories, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2020-11-30
Officer
2018-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
42
Argon House Argon Mews, Fulham Broadway, London
Dissolved Corporate (6 parents)
Officer
2001-07-18 ~ 2005-05-09
IIF 29 - Secretary → ME
43
1 Homestead Village, London Road, Ramsgate, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
-18,873 GBP2023-05-25
Officer
2007-10-25 ~ 2011-08-05
IIF 22 - Secretary → ME
44
PROACTIVE FLOW LTD
- 2008-03-07
03310580BARBICAN TAX SERVICES LTD
- 2007-05-23
03310580EXTREME ACCOUNTING LTD
- 1998-03-27
03310580 Unit 115 155 Minories, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,688 GBP2024-04-30
Officer
1997-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
45
THE RIBBLESDALE CHEESE COMPANY 1978 LIMITED
06131338 The Firs, Burtersett Road, Hawes, England
Active Corporate (4 parents)
Equity (Company account)
217,563 GBP2024-03-31
Officer
2007-02-28 ~ 2009-02-28
IIF 39 - Secretary → ME
46
PROACTIVE ADVICE LTD
- 2008-09-05
05969296THE PROACTIVE ACCOUNTANT LIMITED - 2008-03-07
376 Cheriton Road, Folkestone, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-3,437 GBP2019-03-31
Officer
2008-09-01 ~ 2019-06-30
IIF 20 - Secretary → ME